Financial Crime Analyst (and Senior Analyst)

Type: Full-time About the Role Are you passionate about combating financial crime and making a real impact in the world of international banking? We are seeking a skilled Financial Crime Analyst to join our dynamic team. You will play a crucial role as part of the second line of defence, supporting the Financial Crime Department in monitoring, investigating, and preventing financial crime activities in line with our robust Financial Crime Monitoring & Assurance Framework. Maintain the fraud investigation register and all related documentation. Assist with financial crime review audits and 2LOD assurance testing. Conduct daily client database screening and payment matches using WorldCheck & Safewatch, escalating as needed. Maintain departmental registers, regulatory change trackers, and project trackers. Track remediation actions resulting from monitoring and assurance work. Monitor audit point recommendations and support internal/external audit processes. Support the review and update of financial crime procedures, standards, and frameworks. Conduct SLOD checks on EDD and CDD for new and existing customers, corporates, and financial institutions. Help deliver training and promote a strong risk culture across the organisation. University degree in a relevant field. Professional qualifications related to financial crime are highly desirable. Minimum of 3 years’ experience in a financial crime-related role. Comfortable leveraging technology to address financial crime risks. Proficient in Windows suite and general IT solutions. Ability to interpret and apply regulatory rules and legislation. Be part of an international banking group with a commitment to integrity and innovation. Opportunities for professional growth and development. Ready to take the next step in your financial crime career? Apply today and help us set the standard for compliance and risk management in banking!